LONDON & BIRMINGHAM RAILWAY LIMITED

Company number 05814584

30 officers / 27 resignations

FERGUSON, Carolyn

• Correspondence address: 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE
• Role (Active): Secretary
• Appointed on: 24 July 2006
• Nationality: British

GORDON, Alistair John Francis

• Correspondence address: Evergreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 4 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

VERWER, Hendrikus Petrus Maria

• Correspondence address: Monument Place, 24 Monument Street, London, United Kingdom, EC3R 8AJ
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 30 August 2024
• Nationality: Dutch
• Country of residence: England
• Occupation: Managing Director

PRIMA SECRETARY LIMITED

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 12 May 2006
• Resigned on: 24 July 2006

ALLAN, Wilma Mary

• Correspondence address: London & Southeastern Railway Ltd, 3rd Floor Friars Bridge Court, 41-45 Blackfriars Road, London, United Kingdom, SE1 8NZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 July 2011
• Resigned on: 16 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Dirctor

BANAGHAN, Stephen

• Correspondence address: 59 Bath Road, Worcester, Worcestershire, WR5 3AB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 November 2007
• Resigned on: 17 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOYD, Gordon Alexander

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 September 2021
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIAN, Elodie Marie Francoise

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 5 June 2019
• Resigned on: 27 September 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

BROWN, David Allen

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 April 2011
• Resigned on: 5 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTCHER, Ian Philip

• Correspondence address: Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 24 July 2006
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Director

BUTCHER, Simon Patrick

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 14 March 2016
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEGHAYE, Jean-Pierre

• Correspondence address: 71 Rue Xavier De Maistre, Rueil Malmaison 92500, France
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 24 July 2006
• Resigned on: 5 October 2007
• Nationality: French
• Occupation: Development Director

DOWN, Keith

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 March 2011
• Resigned on: 6 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EDWARDS, Julian

• Correspondence address: London Midland, 5th Floor, 102 New Street, Birmingham, B2 4HQ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 11 November 2007
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HODGSON, Charles Anthony

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 6 December 2015
• Resigned on: 10 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Rail Development

HODSON, Michael Peter

• Correspondence address: London Midland, 5th Floor 102 New Street, Birmingham, B2 4HQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 20 July 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Rail Transport

JEANTET, Patrick Raymond

• Correspondence address: 9 Rue De Caumartin, Paris, Cedex 09, France
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 July 2006
• Resigned on: 1 February 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

LUDEMAN, Keith Lawrence

• Correspondence address: The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 24 July 2006
• Resigned on: 2 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASSON, Michel Laurent

• Correspondence address: 23q, Rue Df Alsace, 78100 Saint Germain En Laye, France
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 6 October 2006
• Resigned on: 11 September 2009
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Cont

MCLAREN, Ian

• Correspondence address: Monument Place, 24 Monument Street, London, United Kingdom, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 July 2014
• Resigned on: 23 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIDSLEY, Ralph Leo

• Correspondence address: Monument Place, 24 Monument Street, London, United Kingdom, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 February 2023
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RICHON, Stephane Andre

• Correspondence address: Keolis Uk Limited Northumberland House, 7th Floor, 303 - 306 High Holborn, London, WC1V 7JZ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 5 October 2007
• Resigned on: 6 May 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

RIMMER, Malcolm Robert

• Correspondence address: Evergreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 July 2010
• Resigned on: 11 June 2015
• Nationality: British
• Country of residence: France
• Occupation: Finance Director

SCHREYER, Christian

• Correspondence address: The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 5 November 2021
• Resigned on: 2 February 2023
• Nationality: German
• Country of residence: England
• Occupation: Director

SMITH, Thomas William Mclardy

• Correspondence address: The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 July 2006
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Railway Executive

SWIFT, Nicholas

• Correspondence address: The Go-Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 July 2007
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TABARY, Bernard Denis Maurice

• Correspondence address: Evergreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 February 2011
• Resigned on: 10 December 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

VANDEVYVER, Nicolas Luc Daniel

• Correspondence address: Evergreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 December 2009
• Resigned on: 11 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

VERWER, Hendrikus

• Correspondence address: London Midland, 5th Floor, 102 New Street, Birmingham, United Kingdom, B2 4HQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 January 2012
• Resigned on: 10 December 2017
• Nationality: Dutch
• Country of residence: England
• Occupation: Managing Director

PRIMA DIRECTOR LIMITED

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Director
• Appointed on: 12 May 2006
• Resigned on: 24 July 2006